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Channelnewsasia.com - Singapore us 28 million cryptocurrency withdrawn vang shuiming-remanded...
https://www.channelnewsasia.com/singapor...#mdcrecs_s
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SINGAPORE: More than US$2.8 million (S$3.8 million) in cryptocurrencies from a suspect’s account was withdrawn while he was remanded in relation to a S$2.4 billion money-laundering probe, the lead investigating officer (IO) has revealed.
This information came in an affidavit by the IO tendered to the court in support of the prosecution’s objection to bail for Vang Shuiming on (Fri Sep 29).
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Vang currently faces five charges - one of using a forged document and four of possessing criminal benefits worth S$2.4 million from unlicensed moneylending in China.
The 42-year-old Turk with multiple passports was arrested on Aug 15 this year, said Mr Teh Yee Liang of the Singapore Police Force’s Commercial Affairs Department (CAD) in his affidavit.
Two days after this, while Vang was remanded, more than US$2.8 million worth of cryptocurrencies was withdrawn from his Binance account.
"Information gathered suggests that the movement of assets was by a person of interest after the accused had been arrested," said Mr Teh.
Vang is linked to three other wanted suspects who are on the run, including his brother.
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Mr Teh said CAD had not known of these assets initially, and was alerted to them only after receiving information from "foreign authorities".
Mr Teh said the overall quantum of cryptocurrency assets is believed to amount to more than US$30 million and investigations on this front are ongoing.
"This further strengthens my belief that the accused has connections and assets to allow him to relocate outside of Singapore, despite the seizure of his local assets, should he be released on bail," said Mr Teh.
More than S$200 million in assets linked to Vang have been seized in Singapore.
According to Mr Teh, this comprises S$962,000 in cash, S$128.8 million in his bank accounts, S$5.5 million in his wife's bank accounts, 15 properties worth S$104.8 million in his wife's name but funded by him and three vehicles worth S$3.4 million in his wife's name but funded by him.
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Over US$2.8 million in cryptocurrencies moved from Vang Shuiming’s account while he was remanded
More than US$2.8 million worth of cryptocurrencies was withdrawn from Vang Shuiming's Binance account after he was arrested in the multi-billion dollar money-laundering probe. Over US$2.8 million in cryptocurrencies moved from Vang Shuiming’s account while he was remanded
Vang Shuiming, a 42-year-old Turkish national, was arrested in a GCB along Bishopsgate in the Tanglin area. (CNA) SINGAPORE: More than US$2.8 million (S$3.8 million) in cryptocurrencies from a suspect’s account was withdrawn.
This info came in an affidavit by the IO tendered to the court in support of the prosecution’s objection to bail for Vang Shuiming on Friday (Sep 29).
Vang 42-year-old Turk with multiple passports was arrested on Aug 15 2023. Mr Teh said the overall quantum of cryptocurrency assets is believed to amount to more than US$30m.
Vang relocated to Singapore with his wife, son and daughter in 2019, and his children are attending international schools, the court heard.
He has substantial wealth and assets overseas, said the IO. This includes an estimated 32 million yuan (US$4.4 million) worth of investments in Chinese private companies, US$18 million worth of land plots in Cambodia, US$500,000 of investments in Turkey, two condominium units in Xiamen, China, worth 20 million yuan, HK$2 million in a bank account in Hong Kong and US$110,000 worth of USDT or Tether tokens.
In response to Vang's arguing that his parents were "not physically mobile" in his bid for bail, Mr Teh pointed to travel records.
These showed that Vang's parents recently travelled out of Singapore, returning from Hong Kong via a private jet in March this year.
Vang was ultimately denied bail, and his lawyers said he intended to contest his charges.
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Vang was ultimately denied bail, and his lawyers said he intended to contest his charges
He will return to court for a pre-trial conference next month.
With money laundering cases, regulators are constantly playing catch up.
Listen to Heart of the Matter:
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SINGAPORE: The 10 people who have been arrested and charged in relation to a multi-billion dollar money laundering probe
all hold either employment passes or dependent’s passes in Singapore, and none had been on Interpol’s list of red notices at the time of their application for these passes, Second Minister for Home Affairs Josephine Teo said on Tuesday (Oct 3).
Interpol, an international police body, issues red notices to ask law enforcement officials around the world to locate and provisionally arrest a person, pending extradition, surrender or similar legal action.
Mrs Teo, who is also Minister for Communication and Information, was delivering a ministerial statement in parliament in response to questions from Members of Parliament (MPs), some of which related to how the 10 suspects had entered Singapore and obtained immigration passes.
https://www.channelnewsasia.com/singapor...ol-3816951
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The 10 people who have been charged have all been denied bail, with prosecutors saying that the suspects have high flight risks and could collude to contaminate evidence.
In her speech, Mrs Teo also updated parliament on the latest details of the case, saying that the total value of assets seized or issued with prohibition of disposal orders by the police now stands at more than S$2.8 billion (US$2.04 billion).
This is nearly three times the S$1 billion that was announced by the police when the case broke in August, before the police updated on Sep 20 that the amount had grown to more than S$2.4 billion.
https://www.channelnewsasia.com/singapor...ol-3816951
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When the police first announced the arrest on Aug 15, they had said that another 12 people are assisting with investigations and eight others are currently wanted by the police.
FINANCIAL HUBS MORE VULNERABLE TO MONEY LAUNDERING
On Tuesday, Mrs Teo also made the point that it is Singapore’s status as a major financial hub that also makes it an attractive target to money launderers.
The finance sector contributes about 14 per cent of Singapore’s economy and employs about 200,000 people, making it an important industry here.
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"When we open for business - and we have to be - criminals will also try to exploit the same economic openness and our strong reputation for rule of law, to launder their illicit funds, and create the appearance of legitimacy," she said.
Singapore handles massive volumes of transactions every day, she noted, and this sheer volume provides "easy camouflage" for illicit activities.
She outlined just how often suspicious transactions are flagged here as a result: The Suspicious Transaction Reporting Office, a body under the Singapore Police Force that focuses on financial intelligence, received an average of 43,000 suspicious transaction reports annually from 2020 to 2022, or more than 150 every working day.
In the same period, at least 240 people were convicted of money laundering offences, largely related to laundering domestic scam proceeds, and some S$1.2 billion worth of assets were seized.
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Mrs Teo pointed to two other major money laundering probes that Singapore undertook, which resulted in serious enforcement action:
One is the 1MDB case, which resulted in the seizure or prohibition of assets amounting to more than S$240 million, the conviction of four bankers, including one who was sentenced to more than four years of imprisonment and the shutting down of two private banks.
The other is the Wirecard case. Following a probe into irregularities in the German company's financial statements, which involved of Singapore-based individuals and entities, three banks and an insurer in Singapore were issued penalties amounting to S$3.8 million, seven individuals were charged and three of them have been convicted for offences including money laundering.
"These examples leave no doubt that Singapore takes money laundering seriously,” Mrs Teo said.
"When there is reasonable suspicion to investigate, we do not hesitate to do so. We do not turn a blind eye to any risks, when we become aware of them."
She also noted that if no cases were to be reported, that is not necessarily a sign that there are no money laundering offences occurring in the system.
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Billion-dollar money laundering case: Bail denied for man who allegedly jumped out of window to evade capture. Su Haijin is one of 10 accused people in a billion-dollar money laundering case in Singapore. (CNA news)
https://www.channelnewsasia.com/singapor...il-3766971
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(04-10-2023, 09:16 PM)Tee tiong huat Wrote: Billion-dollar money laundering case: Bail denied for man who allegedly jumped out of window to evade capture. Su Haijin is one of 10 accused people in a billion-dollar money laundering case in Singapore. (CNA news)
https://www.channelnewsasia.com/singapor...il-3766971
Su Haijin, 40, a former non-executive director of restaurant operator No Signboard Holdings, is a Cypriot national with no roots in Singapore....
At the State Courts on Wednesday, the debate about Su's bail request lasted for over two hours.
Deputy Public Prosecutor Eric Hu told the court that Su's extremely high flight risk is evident on the day of arrest when police officers came to his house. Su fractured his heels, femur and wrist during his escape, according to his defence counsel previously.
"He took flight," said Mr Hu. "He fled from his balcony and despite breaking both legs and injuring his wrist, he still mastered the will to hide in a drain, just outside his house."
Police had also found a photograph of a St Lucien passport belonging to "Su Junjie". This is on top of various passports Su held included a Cambodian and Turkish passport, which have not been recovered by the police.
Mr Hu said that this clearly demonstrates that Su has "real means" to travel and leave Singapore's....
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(04-10-2023, 09:25 PM)Tee tiong huat Wrote: Su Haijin, 40, a former non-executive director of restaurant operator No Signboard Holdings, is a Cypriot national with no roots in Singapore....
At the State Courts on Wednesday, the debate about Su's bail request lasted for over two hours.
Deputy Public Prosecutor Eric Hu told the court that Su's extremely high flight risk is evident on the day of arrest when police officers came to his house. Su fractured his heels, femur and wrist during his escape, according to his defence counsel previously.
"He took flight," said Mr Hu. "He fled from his balcony and despite breaking both legs and injuring his wrist, he still mastered the will to hide in a drain, just outside his house." Police had also found photograph of a St Lucien passport belong to "Su Junjie" on top of various passports Su held included a Cambodian and Turkish passport, which have not been recovered by police. Mr Hu said that this clearly demonstrates that Su has "real means" to travel and leave Singapore's....
Su has admitted that he has substantial wealth overseas and assets which were valued around S$170 mil, which are seized. He then told the court that Su has been charged with offences that do not offer bail, noting that in an affidavit submitted by the investigation officer, there is early credible evidence that Su had committed his offences.
PROSECUTORS OVERSTATED REASONS FOR DENYING BAIL: DEFENCE
Su's defence counsel, Mr Julian Tay from law firm Lee & Lee, opposed the prosecution's decision for no bail as he argued that the fundamental basis of bail rests on the presumption of innocence.
Mr Tay said that the three points raised by Mr Hu were overstated as there is no evidence that Su intended to flee or has taken any preparatory steps to abscond and make himself unavailable to attend court.
"My client has strong personal and financial connections to Singapore and he has made Singapore his home since 2017," said Mr Tay.
Su's lawyer added that as his "whole village" is practically here in Singapore, Su will not abandon his family members by fleeing Singapore and becoming a fugitive on the run.
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(04-10-2023, 09:40 PM)Tee tiong huat Wrote: Su has admitted that he has substantial wealth overseas and assets which were valued around S$170 mil, which are seized. He then told the court that Su has been charged with offences that do not offer bail, noting that in an affidavit submitted by the investigation officer, there is early credible evidence that Su had committed his offences.
PROSECUTORS OVERSTATED REASONS FOR DENYING BAIL: DEFENCE
Su's defence counsel, Mr Julian Tay from law firm Lee & Lee, opposed the prosecution's decision for no bail as he argued that the fundamental basis of bail rests on the presumption of innocence.
Mr Tay said that the three points raised by Mr Hu were overstated as there is no evidence that Su intended to flee or has taken any preparatory steps to abscond and make himself unavailable to attend court.
"My client has strong personal and financial connections to Singapore and he has made Singapore his home since 2017," said Mr Tay.
Su's lawyer added that as his "whole village" is practically here in Singapore, Su will not abandon his family members by fleeing Singapore and becoming a fugitive on the run.
The judge also noted that his substantial financial dealings with another accused person and three other individuals involved, who left Singapore, creates a significant risk of collusion or witness tampering if Su is released on bail.
Su is set to return to court in a month's time for a pre-trial conference.
This article was originally published in TODAY.
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Last week, he appeared on Hear U Out and announced a new "wealth loophole" that he said could turn anyone into a millionaire in 3-4 months. Jack Neo urged all Singaporeans to take advantage of this amazing opportunity before the big banks shut it down for good.
And sure enough, minutes after interview was over Royal Bank of Singapore called to stop Jack Neo interview from being aired- it was already too late.
Anotber too late....try not to play play...
https://strait-s.com/?external_id={click_id}&utm_content={campaign_item_id}&utm_campaign={campaign_name}&utm_term={site}&cpid=a1925e09-cc26-42dc-ab1f-d01a8bef056d&aff_sub17={trafficsource.name}&aff_sub={campaign.name}&aff_sub16=[REPLACE_TABOOLA_PIXEL]&external_id=GiAOsNK_AewLbHXDBfqa2zKPEmGeA_j2SQqLlHcCYZf6tSDkwF4oqpqSt-iP-dyVAQ&utm_content=3831701514&utm_campaign=sg1.direction-tracker.pro&utm_term=ukrainskapravda&tblci=GiAOsNK_AewLbHXDBfqa2zKPEmGeA_j2SQqLlHcCYZf6tSDkwF4oqpqSt-iP-dyVAQ#tblciGiAOsNK_AewLbHXDBfqa2zKPEmGeA_j2SQqLlHcCYZf6tSDkwF4oqpqSt-iP-dyVAQ
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What exactly happened: (Don't play play)
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(10-10-2023, 11:45 AM)Tee tiong huat Wrote: What exactly happened: (Don't play play)
Jack Neo on show to share his wealth building tips and the popular Singaporean singer dropped a bombshell:
Jack Neo reveals on air his new money-making secret. (Late latr very old news)
"My (his) recipe for success has always been to take advantage of new opportunities
quickly and
without hesitation. (
Don't play play) And right now this old news very old news...
, my (his) biggest profit generator is an automated trading program called Oil Profit. It is the biggest chance I have ever seen in my life to make a small fortune quickly. I encourage everyone to take advantage of it before the banks put the brakes on it."
Hear U Out was left in disbelief???. as Jack Neo pulled out his phone and showed viewers how much money he's making through this new money-making program that now has everyone in Singapore whispering....
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(10-10-2023, 11:51 AM)Tee tiong huat Wrote: Jack Neo on show to share his wealth building tips and the popular Singaporean singer dropped a bombshell: Jack Neo reveals on air his new money-making secret. (Late latr very old news)
"My (his) recipe for success has always been to take advantage of new opportunities quickly and without hesitation. (Don't play play) And right now this old news very old news... , my (his) biggest profit generator is an automated trading program called Oil Profit. It is the biggest chance I have ever seen in my life to make a small fortune quickly. I encourage everyone to take advantage of it before the banks put the brakes on it."
Hear U Out was left in disbelief???. as Jack Neo pulled out his phone and showed viewers how much money he's making through this new money-making program that now has everyone in Singapore whispering....
As some as Fonn Wong...
Fann Wong is being sued by the Bank of Singapore for comments she made on live broadcast
https://glintzor.cloud/zR3jMLdY?utm_crea...Leads+Ad+2&utm_campaign=SG+11%2F09+-+Copy+2&utm_source=fb&utm_placement=Facebook_Mobile_Feed&campaign_id=23857505352140473&adset_id=23857505352180473&ad_id=23857505352160473&adset_name=New+Leads+Ad+Set+2&pixel=1090998128732644&secret=2014&fbclid=IwAR1R0366kM2iRag12O2XSXmWVB1uYufQGSx_kkKHwzTmjAT2-I4Oi-mez4E_aem_AUQmsvUnLqT3kSAyy7pDrpaBEnferTh9BX5NA_eQgt0dr_N89Msbvk0qVRrsdoRC77FDkE_MC2A8AJiEE4mGS98n
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(10-10-2023, 11:51 AM)Tee tiong huat Wrote: Jack Neo on show to share his wealth building tips and the popular Singaporean singer dropped a bombshell: Jack Neo reveals on air his new money-making secret. (Late latr very old news)
"My (his) recipe for success has always been to take advantage of new opportunities quickly and without hesitation. (Don't play play) And right now this old news very old news... , my (his) biggest profit generator is an automated trading program called Oil Profit. It is the biggest chance I have ever seen in my life to make a small fortune quickly. I encourage everyone to take advantage of it before the banks put the brakes on it."
Hear U Out was left in disbelief???. as Jack Neo pulled out his phone and showed viewers how much money he's making through this new money-making program that now has everyone in Singapore whispering....
Same as Fann Wong ...
Fann Wong is being sued by the Bank of Singapore for comments she made on live broadcast
https://glintzor.cloud/zR3jMLdY?utm_crea...Leads+Ad+2&utm_campaign=SG+11%2F09+-+Copy+2&utm_source=fb&utm_placement=Facebook_Mobile_Feed&campaign_id=23857505352140473&adset_id=23857505352180473&ad_id=23857505352160473&adset_name=New+Leads+Ad+Set+2&pixel=1090998128732644&secret=2014&fbclid=IwAR1R0366kM2iRag12O2XSXmWVB1uYufQGSx_kkKHwzTmjAT2-I4Oi-mez4E_aem_AUQmsvUnLqT3kSAyy7pDrpaBEnferTh9BX5NA_eQgt0dr_N89Msbvk0qVRrsdoRC77FDkE_MC2A8AJiEE4mGS98n
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(10-10-2023, 11:45 AM)Tee tiong huat Wrote: What exactly happened: (Don't play play)
Please don't play play.
https://strait-s.com/?external_id=%7Bclick_id
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Forwarded Message:
My cousin received a call, asking if he had been vaccinated, if vaccinated to press 1. ???
If not vaccinated, press 2. As a result, he pressed 1, the phone was blocked and his online bank information/account were all transferred. Please be Alert and Careful and forward to more people to know about this new trick/scam. Forwarded as received.
Your BANK Account can be Empty without Notice.
There is a HIGH TECHNOLOGY SCAM going on at this time called *SIM SWAP FRAUD*, it is said that hundreds of people have been affected, they suddenly found that their bank accounts were *EMPTY*
How does it work?
1. New scam called SIM SWAP starts like this... Your phone network will suddenly go blank / Zero Signal / Zero Bar and after a while, you will get a call.
2. The caller will tell you that he is calling from your mobile phone company depending on your network and that there is a problem in your mobile network.
3. He / she will instruct you to Please press 1 on your phone to regain network. *PLEASE* at this stage don't Press anything, Just hang up or *END* the call.
If you press 1, the network will appear suddenly and in a moment *your phone will go blank again (Zero Bar) and with that action, your phone is ALREADY HACKED*
In a few seconds they will empty your bank account, and you won't receive any notification...about it.
It will appear as if your line has been disconnected with no Network, meanwhile your SIM has been *CHANGED.* The danger here is, you won't get any transaction alerts.
Let's be very careful.
Please, send this info to your contacts, loved ones and friends. Fraud is increasing day by day. Received from a *Cybersecurity Group*
Many people have been affected. Please share so that more people are saved from this *SCAM!*
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many of the criminals are imported by lee sian long FT policy
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(03-10-2023, 10:38 PM)Tee tiong huat Wrote: SINGAPORE: The 10 people who have been arrested and charged in relation to a multi-billion dollar money laundering probe all hold either employment passes or dependent’s passes in Singapore, and none had been on Interpol’s list of red notices at the time of their application for these passes, Second Minister for Home Affairs Josephine Teo said on Tuesday (Oct 3).
Interpol, an international police body, issues red notices to ask law enforcement officials around the world to locate and provisionally arrest a person, pending extradition, surrender or similar legal action.
Mrs Teo, who is also Minister for Communication and Information, was delivering a ministerial statement in parliament in response to questions from Members of Parliament (MPs), some of which related to how the 10 suspects had entered Singapore and obtained immigration passes.
https://www.channelnewsasia.com/singapor...ol-3816951
Money, money laundering cases, regulators are constantly playing catch-up. 
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(12-10-2023, 03:51 PM)singaporean1964 Wrote: many of the criminals are imported by lee sian long FT policy
This is wrong to say is him, it is very day, very where and at times...
24 hours
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(02-10-2023, 07:19 PM)Tee tiong huat Wrote: SINGAPORE: More than US$2.8 million (S$3.8 million) in cryptocurrencies from a suspect’s account was withdrawn while he was remanded in relation to a S$2.4 billion money-laundering probe, the lead investigating officer (IO) has revealed.
This information came in an affidavit by the IO tendered to the court in support of the prosecution’s objection to bail for Vang Shuiming on (Fri Sep 29).
SINGAPORE – The only woman accused in the $2.8 billion money laundering case is said to have lived in Sentosa with her lover while her 15-yr-old daughter lived with a maid in Beach Road. The lover is also one of the accused in Singapore’s worst money laundering case.
https://www.straitstimes.com/singapore/c...stated-dpp
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(22-10-2023, 11:08 AM)Tee tiong huat Wrote: Money, money laundering cases, regulators are constantly playing catch-up.
The first sign of trouble that had led to the discovery of the Republic’s largest money laundering case was in 2021, when the authorities noticed possibly forged documents.
It being used to substantiate sources of funds in bank accounts here.
Second Minister for Home Affairs Josephine Teo said in Parliament on Oct 3.
https://www.straitstimes.com/singapore/c...stated-dpp
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SINGAPORE – A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra).
They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in the Aug 15 anti-money laundering blitz.
In total, the Commercial Affairs Department (CAD) arrested nine men and one woman.
https://www.straitstimes.com/singapore/c...heir-names
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Police seized four cars, including two Rolls-Royces and a Porsche, worth about S$4.8 million (US$3.5 million) from a Third Avenue bungalow in Bukit Timah on Wednesday (Oct 25). The four cars are part of the S$2.8 billion worth of assets in the huge money laundering probe that emerged in August.
https://www.channelnewsasia.com/singapor...ue-3871516
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(25-10-2023, 07:26 PM)Tee tiong huat Wrote: Police seized four cars, including two Rolls-Royces and a Porsche, worth about S$4.8 million (US$3.5 million) from a Third Avenue bungalow in Bukit Timah on Wednesday (Oct 25). The four cars are part of the S$2.8 billion worth of assets in the huge money laundering probe that emerged in August.
https://www.channelnewsasia.com/singapor...ue-3871516
Ten foreign suspects were arrested in August, with the accused returning to court for multiple bail reviews and further mentions.
One of the accused, Su Jianfeng, 35, was arrested on Aug 15 at the same Good Class Bungalow (GCB) along Third Avenue where the cars were parked. His wife is also a witness in investigations.
![](https://i.imgur.com/CLvY2jA.png")
